General information

Summit Homes Auckland Limited

Type: NZ Limited Company (Ltd)
9429032402223
New Zealand Business Number
2207683
Company Number
Registered
Company Status

Summit Homes Auckland Limited (New Zealand Business Number 9429032402223) was launched on 02 Mar 2009. 2 addresses are currently in use by the company: 23 Carr Street, Tuakau, Tuakau, 2121 (type: service, physical). 83B Ingram Road, Rd 3, Drury had been their service address, up to 15 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Clark, Anthony Clifford (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Clark, Melissa Trudy (an individual) - located at Tuakau, Tuakau. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 May 2017
83b Ingram Road, Rd 3, Drury, 2579 Physical 14 Oct 2021
23 Carr Street, Tuakau, Tuakau, 2121 Service 15 Feb 2023
Directors
Name and Address Role Period
Anthony Clifford Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 26 May 2010
Director 02 Mar 2009 - current
Melissa Trudy Clark
Tuakau, Tuakau, 2121
Address used since 07 Feb 2023
Rd 1, Tuakau, 2696
Address used since 26 May 2010
Director 02 Mar 2009 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Service 14 Oct 2021 - 15 Feb 2023
36 Bollard Road, Tuakau, Tuakau, 2121 Physical 22 Apr 2020 - 14 Oct 2021
17 Mark Ball Drive, Pokeno, Pokeno, 2402 Physical 09 Jun 2016 - 22 Apr 2020
1786 Highway 22, Rd 1, Tuakau, 2696 Physical 06 May 2016 - 09 Jun 2016
83b Ingram Road, Rd 3, Drury, 2579 Physical 28 May 2012 - 06 May 2016
83b Ingram Road, Rd 3, Drury, 2579 Registered 28 May 2012 - 02 May 2017
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 Physical & registered 04 May 2011 - 28 May 2012
1786 Main Road, Rd 1, Tuakau Registered & physical 02 Mar 2009 - 04 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Anthony Clifford
Individual
Tuakau
Tuakau
2121
02 Mar 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Melissa Trudy
Individual
Tuakau
Tuakau
2121
02 Mar 2009 - current
Location
Companies nearby
Forminghomes Limited
31 Kilbryde Crescent
NZ Devanning Limited
16 Mcneish Place
NZ Recruiting Limited
16 Mcneish Place
Megr Cakes Limited
9 Kilbryde Crescent
Utter Fluency Limited
2 Lochside Lane
Jeneric Investments Limited
6 Mcneish Place